Dmitry Timoshenko Email & Phone Number

Singapore

Singapore

• Ensure the company's operations compliance with diverse regulatory standards across international markets (South and North America, Europe, Middle East, and APAC).• Identify and manage regulatory risks for company group activities.• Perform risk assessments and provide recommendations to the senior management on current regulations and potential risks.

Singapore

• Spearheaded the initiative to attain British Retail Consortium (BRC) Food Safety Global Standard certification, and successfully navigated the audit process, achieving the highest possible AA grade for the organization.• Coordinated the maintenance of Marine Stewardship Council certification by providing support throughout the recertification process, ensuring continued adherence to MSC standards.

Singapore

• Managed company cash flow and implemented strategies to mitigate associated risks.• Constructed a comprehensive forecasting technique to reduce forecast cycle time by 50 %.• Minimized company credit risk exposure by overseeing & controlling the credit limits of 50+ customers.• Established and maintained professional relationships with key banks in Singapore and internationally, engaged in negotiations on favorable rates, alternative financing facilities, handled queries and was responsible for smooth accounts operations.• Developed an account mapping system that facilitated data entry automation, resulting in a 30% improvement in operational efficiency.• Conducted ad-hoc data, and financial analysis & reported to shareholders and senior management using Microsoft Power BI tool.

Singapore

• Prepared annual budgets, quarterly forecasts with an accuracy of 95%, financial reports and long-term strategic financial plans.• Monitored key financial performance indicators to ensure compliance with the conditions set by the lending institution, and no violation of bank covenants was found for the reported periods.• Coordinated corporate restructuring, which included reorganizing the company's loans and debts, resulting in a reduction of interest payments by 5.5% and an improvement in cash flow.• Attended senior management meetings, presented monthly results and suggested process improvements.• Implemented a new accounting system that resulted in a 50% reduction in the monthly closing and improved the company's overall efficiency.• Performed financial modelling to support decision-making processes.• Assisted with the preparation of consolidated financial statements and monthly closing books as per IFRS.• Supported internal, and external audits by providing all relevant information to auditors and responding to all queries.https://fulgi-ltd.com/company

Saint Petersburg, Russian Federation

• Performed analysis of international tax regulations of 12 jurisdictions to present tax optimization plan to senior management.• Cooperated with external tax and legal advisors to ensure the scheme complied with the tax obligations in force in a given country.• Reduced the company's tax liability by 15% through the implementation of a tax strategy.• Conducted risk assessment on the tax implications of 10 projects.• Incorporated 5 new entities in Europe and the Asia-Pacific region as part of a maximizing tax efficiency program.• Assisted the company in successfully navigating financial due diligence processes, compliance, and know-your-customer (KYC) procedures.• Monitored key tax risks on an ongoing basis.• Stayed up to date with changes in accounting policies, tax laws, and other relevant legal and economic regulations.• Drafted and reviewed a variety of legal documents, including international trading contracts, loan agreements, deeds of novation, assignment agreements, and non-disclosure agreements.• Translated a variety of complex legal and financial documents from English to Russian and vice versa.https://en.gs-group.com/holding/about-GS-Group/

Petrozavodsk, Karelia, Russia

• Calculated electricity usage according to the applicable tariff rates.• Executed daily research and analysis of the electricity market.• Created visually impactful PowerPoint presentations to facilitate decision-making.• Assisted with the preparation of comprehensive financial reports.https://karelia.tns-e.ru/company/